2021-12-08-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2021-12-08	Approved at 2022-01-12 Board Meeting	Stephen Waite

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on Decebmer 8, 2021. The meeting convened at 21:07 Eastern Daylight Time, Stephen Waite, presiding, and serving as secretary. A quorum of members was present to conduct business.

1. Welcome and Opening Thoughts

2. Consent Agenda

• Roll call

  • Chawla, Jit; Vice President - present
  • Densmore-Lynn, Asher - present
  • Down, Robert - present
  • Ellison, Rachel - absent
  • Gaddis, Sherwin - present
  • ~~ Miller, Brady; Secretary, Executive Director - excused ~~
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Dr. Tyler Evans
    • Al Baliunas M.D.
    • Amir (Sophisticated Acquisitions)

• Meeting minute approval

  • MOTION brought by Robert Down, to approve November 11, 2021 Board Meeting minutes, carried.

• Financial report

  • Reviewed by Stephen after guest discussion.

3. Discussion Topics

• Discussed Wellness & Equity Alliance initiative.
• Discussed ONC 2015 certification.
• Tabled discussion of payment processing partnership with Sphere.
• Discussed telehealth.
• Tabled fundraising.
  • Working on getting listed on https://www.charitynavigator.org/

4. Recap and look ahead

• Discussed upgrading professional support wiki page.

5. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on January 12, 2022.
• Meeting adjourned at 22:01 Eastern Daylight Time by Stephen Waite.